Ga naar inhoud

HUGO M

Actief
Private stichting· 7 jaar actief
Jules Bilmeyerstraat 32 ·2600 Antwerpen, België
BE 0699.548.855
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
13-06-2024
v3.2
13-06-2024
Zetelwijziging
13-09-2022
v3.2
13-09-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 6 maanden geleden
2025
16-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full": "HUGO M",
    "legal_form": "PRIVATE"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit aan de ondergetekende notaris de opdracht te geven om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Helen Muylaert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Helen Muylaert
Samenvatting: De doel- en activiteitenparagraaf van de statuten wordt volledig herformuleerd. Het doel wordt uitgebreid met drie belangeloze doelen: 1) de verlegging van de grenzen van de kennis in de medische sect…Notaris: Helen Muylaert · Lier
Technische details 
{
  "notary": {
    "name": "Helen Muylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "Jules Bilmeyerstraat 32 2600 Antwerpen",
    "legal_form_before": "Private stichting"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 4 wordt herformuleerd om drie belangeloze doelen te defini\u00EBren: wetenschappelijk onderzoek, ondersteuning van de voetbalclub Lyra-Lierse B, en behartiging van de familiale belangen van de heer Hugo Mari\u00EBn.",
      "new_text": "De private stichting wordt opgericht ter verwezenlijking van de volgende drie belangeloze doelen: Het eerste belangeloos doel van de private stichting bestaat uit de verlegging van de grenzen van de kennis in de medische sector en in de toegepaste wetenschappen door de aanmoediging, het ondersteunen en de financiering van het fundamenteel en toegepast wetenschappelijk onderzoek en het bevorderen v",
      "change_kind": "amended",
      "article_title": "DOEL - ACTIVITEITEN",
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De doel- en activiteitenparagraaf van de statuten wordt volledig herformuleerd. Het doel wordt uitgebreid met drie belangeloze doelen: 1) de verlegging van de grenzen van de kennis in de medische sector en wetenschappen, 2) de financi\u00EBle ondersteuning van de voetbalclub Lyra-Lierse B, en 3) de behartiging van de familiale belangen van de heer Hugo Mari\u00EBn en zijn familie.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-05",
    "previous_mb_reference": null
  }
}
2024
13-06-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Dalkruidlaan 5, 2610 Antwerpen → Jules Bilmeyerstraat 32, 2600 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jules Bilmeyerstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Dalkruidlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-04-27",
      "evidence_quote": "De bestuurders keuren de verplaatsing van de maatschappelijke zetel naar het volgende adres goed: 2600 Antwerpen, Jules Bilmeyerstraat 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full": "HUGO M",
    "legal_form": "PRIVATE"
  }
}
13-06-2024 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Volledig adres v.d. zetel: Dalkruidlaan 5, 2610 Antwerpen → 2600 Antwerpen, Jules Bilmeyerstraat 32
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, Jules Bilmeyerstraat 32",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jules Bilmeyerstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: Dalkruidlaan 5, 2610 Antwerpen",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bestuurders keuren de verplaatsing van de maatschappelijke zetel naar het volgende adres goed: 2600 Antwerpen, Jules Bilmeyerstraat 32.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full": "HUGO M",
    "legal_form": "Private Stichting",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robby Ackermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het proces verbaal van de vergadering van het bestuursorgaan van de private stichting HUGO M d.d. 27 april 2024"
  ]
}
2022
13-09-2022 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Kanunnik Peetersstraat 133, 2600 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kanunnik Peetersstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": null,
      "effective_date": "2022-08-19",
      "evidence_quote": "De vergadering besluit de zetel van de Private Stichting te vestigen in het Vlaamse Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full": "HUGO M",
    "legal_form": "PRIVATE"
  }
}
13-09-2022 Zetelverplaatsing naar Antwerpen Zetelwijziging·Maxime Ruiters
  • Dalkruidlaan 5, 2610 Antwerpen
Notaris: Maxime Ruiters · Lier
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dalkruidlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maxime Ruiters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full": "HUGO M",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/09/2022 - Annexes du Moniteur belge"
  ]
}
2018
05-07-2018 Oprichting van een Private stichting Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Kanunnik Peetersstraat 133, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-17",
        "name": "Guy Ren\u00E9 Louisa POURVEUR",
        "niss": null,
        "address": "rue de Mersch 106, 8181 Kopstal (Luxemburg)"
      },
      "share_class": "Stichtingskapitaal",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Guy Ren\u00E9 Louisa POURVEUR",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hugo Mari\u00EBn",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Hugo Mari\u00EBn",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Guy POURVEUR",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Guy POURVEUR",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kurt MEERSMAN",
        "niss": null,
        "address": "9150 Kruibeke, Louis Paul Boonstraat 13"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Kurt MEERSMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Robby ACKERMANS",
        "niss": null,
        "address": "3300 Tienen, Bosveldstraat 26"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Robby ACKERMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0699.548.855",
    "name_full": "HUGO M",
    "legal_form": "Private stichting"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-03",
  "post_incorporation_mandates": []
}